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368 Records 
[2020] 115 taxmann.com 317 (Article) - VIJAY SHEKHAR JHA
Procedure involved in the process of suspension of IEC no. ...
[2020] 115 taxmann.com 316 (Article) - MEGHA MITTAL
Crypto-trading’s tryst with destiny
[2020] 115 taxmann.com 46 (Article) - TIMOTHY LOPES
Regulated deposit takers: Whether need to intimate under BUDS?
[2020] 115 taxmann.com 44 (Article) - RICHA SARAF
Ease of Recovery For NBFCs
[2020] 115 taxmann.com 31 (Article) - DR. SHRUTI GOYAL
Rebuttal Under Section 139 of NI Act: When And How?
[2020] 114 taxmann.com 649 (Article) - HARSHIL MATALIA
NBFCs undertaking MF distribution and insurance corporate ...
[2020] 114 taxmann.com 627 (Article) - HETAL DOSHI
“Analyzing the scheme of Indorsement under the Negotiable ...
[2020] 114 taxmann.com 487 (Article) - MAYANK MOHANKA
Need for a Review & Reconsideration of En-Bloc Cancellation of ...
[2020] 114 taxmann.com 430 (Article) - TIMOTHY LOPES
NBFC Account Aggregator – Consent Gateways
[2020] 114 taxmann.com 421 (Article) - RICHA SARAF
Kamzor Kadi: India’s Non-Banking Finance Companies
[2020] 114 taxmann.com 116 (Article) - PRIYANKA JAISWAL
Operation Twist-What Is The Twist All About?
[2020] 113 taxmann.com 595 (Article) - AMIT KEDIA
Budget recommendations for the re-insurance branches
[2020] 113 taxmann.com 461 (Article) - RICHA SARAF
Notification of Amendments To SARFAESI Act, 2002- An Analsis
[2020] 113 taxmann.com 229 (Article) - DELEP GOSWAMI, ANIRRUD GOSWAMI
Supreme Court Finally Grants Bail To Mr. P. Chidambaram In The ...
[2019] 112 taxmann.com 307 (Article) - EUKTI GARG, SHIVA GAUR
Regulatory Framework Surrounding IFSCs In India: An Overview
[2019] 112 taxmann.com 242 (Article) - DELEP GOSWAMI, ANIRRUD GOSWAMI
Economic Offences & Money-Laundering: Supreme Court On Refusal ...
[2019] 112 taxmann.com 184 (Article) - EDITORIAL TEAM
Comparative analysis of Amendment to the FEM (Non-Debt ...
[2019] 112 taxmann.com 87 (Article) - UTKARSH MISHRA, VIBHORE BATWARA
Outward Remittance from India and LRS: A tool for Money ...
[2019] 112 taxmann.com 16 (Article) - CHAKRADHARI SHUBHAM, NISHANT TIWARI
Unified Payments Interface: Framework in India
[2019] 112 taxmann.com 15 (Article) - AANCHAL KAUR NAGPAL
RBI rationalises operation of Special Non-Resident Rupee A/c ...
[2019] 111 taxmann.com 410 (Article) - LOKESH MEWARA
Opening of new cohort under RBI’s Regulatory Sandbox: Analysis ...
[2019] 111 taxmann.com 400 (Article) - NISHANT TIWARI, ALANKRITA SINGH
Legality of P2P Cryptocurrency Transactions in India
[2019] 111 taxmann.com 154 (Article) - ADITYA NARWEKAR
Liberalisation of FDI for insurance intermediaries – are we ...
[2019] 111 taxmann.com 118 (Article) - MANOJ KUMAR TIWARI
RBI revisits ‘fit and proper’ criteria for directors of PSBs
[2019] 111 taxmann.com 87 (Article) - RISHABH SHARMA
Impact Analysis of the Latest FDI Reforms in the Digital Media ...
[2019] 111 taxmann.com 75 (Article) - RICHA SARAF
Steering Committee Report On Digital Lending: Issues And ...
[2019] 111 taxmann.com 26 (Article) - BURHANUDDIN DOHADWALA, MANOJ KUMAR TIWARI, HARSHIL MATALIA
Power to regulate equity inflows shifted from RBI to Central ...
[2019] 110 taxmann.com 477 (Article) - VINITA NAIR, TIMOTHY LOPES
5 years after FEMA amendment, control over equity instruments ...
[2019] 110 taxmann.com 360 (Article) - V.S. DATEY
Capital account transactions under FEMA - powers taken over by ...
[2019] 110 taxmann.com 245 (Article) - MANVENDRA VERMA
Anticipation Against Increasing NPAs & FEO
[2019] 109 taxmann.com 308 (Article) - C.S. BALASUBRAMANIAM
Asset Reconstruction Companies – Operations and Effective ...
[2019] 109 taxmann.com 266 (Article) - TIMOTHY LOPES
Modes of Collaboration between Banks and NBFC’s
[2019] 109 taxmann.com 177 (Article) - SHOBHIT GARG
Banker’s right of general lien -extent of rights
[2019] 109 taxmann.com 85 (Article) - JYOTI KATIYAR
Authorised Money Changers
[2019] 108 taxmann.com 521 (Article) - PIYUSH
Money Laundering: Associated Risks and Required Measures
[2019] 108 taxmann.com 178 (Article) - DR. SHRUTI GOYAL
Is newly added section 148 of the Negotiable Instruments Act ...
[2019] 108 taxmann.com 16 (Article) - TIMOTHY LOPES
RBI eases end-use ECB norms for Corporates and NBFCs
[2019] 107 taxmann.com 348 (Article) - DR. M.S. KRISHNA KUMAR
Properties attached as derived out of “proceeds of crime” under ...
[2019] 107 taxmann.com 277 (Article) - HARSHIL MATALIA
ODI Compliances, Contraventions & Compounding under FEMA
[2019] 107 taxmann.com 232 (Article) - MAYANK MOHANKA
NBFCs: Impact Assessment of Carrot & Stick Approach of Proposed ...
[2019] 107 taxmann.com 159 (Article) - SRIDHAR RAMACHANDRAN
Budget 2019 - The Liberalization of FDI norms
[2019] 106 taxmann.com 296 (Article) - PRAKASH SINHA
RBI released new norms for Resolution of Stressed Assets vide ...
[2019] 106 taxmann.com 182 (Article) - T.N. PANDEY
Dishonour of cheques issued by Cos.– Sec. 138 of the NI Act, ...
[2019] 106 taxmann.com 141 (Article) - KANAKPRABHA JETHANI
Large Exposures Framework: New RBI rules to deter banks’ ...
[2019] 106 taxmann.com 93 (Article) - VINOD KOTHARI, ABHIRUP GHOSH
Prudential Framework for Resolution of Stressed Assets: New ...
[2019] 106 taxmann.com 7 (Article) - ABHIRUP GHOSH
RBI issues draft framework to strengthen liquidity of NBFCs
[2019] 105 taxmann.com 353 (Article) - D.C. AGRAWAL, SUDESH GARG
Salient features of Ordinance on Unregulated Deposit Scheme, ...
[2019] 105 taxmann.com 330 (Article) - KANAKPRABHA JETHANI
Safe in sandbox: India provides cocoon to fintech start-ups
[2019] 105 taxmann.com 24 (Article) - DR. SHRUTI GOYAL
Examining The Contours of Bail In Cases of Money Laundering
[2019] 104 taxmann.com 438 (Article) - ANISH GUPTA
Superme Court Strikes Down RBI 12 February, 2018 Circular On ...